WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Atlantisavto hrup" [44762734]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 241,683 UAH.

Several contracts to the same supplier, each just under the threshold that requires an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
TOV "Atlantisavto hrup" [44762734]
EDRPOU code
44762734
Buyer
Holovne upravlinnia Natsionalnoi politsii u misti Kyievi [40108583] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 241,683
Records behind the indicator
4
Found
4 October 2026
Code
UA-1519156

What stands behind it4

  1. Contract

    Date 21 December 2022 · Amount UAH 45,674 · Buyer Holovne upravlinnia Natsionalnoi politsii u misti Kyievi [40108583] · Supplier TOV "Atlantisavto HRUP [44762734] · Ref UA-2022-12-22-013858-a-c1 · procedure: reporting

  2. Contract

    Date 7 December 2022 · Amount UAH 99,978 · Buyer Holovne upravlinnia Natsionalnoi politsii u misti Kyievi [40108583] · Supplier TOV "Atlantisavto hrup [44762734] · Ref UA-2022-12-09-004559-a-b1 · procedure: reporting

  3. Contract

    Date 6 December 2022 · Amount UAH 48,015 · Buyer Holovne upravlinnia Natsionalnoi politsii u misti Kyievi [40108583] · Supplier TOV "ATLANTISAVTO HRUP [44762734] · Ref UA-2022-12-06-009332-a-b1 · procedure: reporting

  4. Contract

    Date 6 December 2022 · Amount UAH 48,015 · Buyer Holovne upravlinnia Natsionalnoi politsii u misti Kyievi [40108583] · Supplier TOV "Atlantisavto Hrup [44762734] · Ref UA-2022-12-06-017166-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold